INOVYN NEWTON AYCLIFFE LIMITED

Company number 01631120

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Anthony Moorcroft as a director on 2 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Jeremy Nicholas Crompton Tweddle as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Thomas Patrick Crotty as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Anthony White as a director on 2 July 2015	(1 page)
26 Jun 2015	CERTNM	Company name changed ineos newton aycliffe LTD\certificate issued on 26/06/15 CONNOT ‐ Change of name notice	(3 pages)
28 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 pages)
22 May 2015	MR01	Registration of charge 016311200011, created on 15 May 2015	(36 pages)
21 Apr 2015	TM01	Termination of appointment of Keith Metcalfe as a director on 14 April 2015	(1 page)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 100	(4 pages)
20 Aug 2014	CAP-SS	Solvency Statement dated 13/08/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2014	TM01	Termination of appointment of Hiong Leong Tan as a director on 29 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Keith Metcalfe as a director on 29 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 70,800,000	(7 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(19 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AP01	Appointment of Mr Thomas Patrick Crotty as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Ashley Reed as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Gary Corsi as a director	(1 page)